Company Information

CIN
Status
Date of Incorporation
19 April 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhruv Jhanwar
Dhruv Jhanwar
Director/Designated Partner
over 2 years ago
Shalini Jhanwar
Shalini Jhanwar
Director/Designated Partner
over 2 years ago
Suresh Jhanwar
Suresh Jhanwar
Director/Designated Partner
over 2 years ago
Pranav Jhanwar
Pranav Jhanwar
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-06012023-signed
Form SH-7-06012023
Altered memorandum of assciation;-06012023
Copy of the resolution for alteration of capital;-06012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230106
Form MGT-14-29122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221229
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Altered memorandum of association-27122022
Form ADT-1-23052022_signed
Copy of written consent given by auditor-23052022
Copy of the intimation sent by company-23052022
Copy of resolution passed by the company-23052022
Form INC-22-04052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022
Copy of board resolution authorizing giving of notice-04052022
Copies of the utility bills as mentioned above (not older than two months)-04052022
Form INC-20A-02052022_signed
-02052022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe MOA (INC-33)-14042022
Form SPICe AOA (INC-34)-14042022
Form SPICe AOA (INC-34)-11042022
Form SPICe MOA (INC-33)-11042022
Form SPICe AOA (INC-34)-25032022
Form SPICe MOA (INC-33)-25032022